Little St. James
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Miles Alexander
|
Employee |
7
|
1 | |
|
person
Miles Alexander
|
Employment |
5
|
1 | |
|
person
Epstein
|
Ownership residence |
1
|
1 | |
|
organization
ESI
|
Vendor contractor |
1
|
1 | |
|
organization
ESI
|
Contractor service provider |
1
|
1 |
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
017-12.pdf
This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.
001-01.pdf
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
001.pdf
This document is a civil complaint filed on April 17, 2009, by Jane Doe No. 101 against Jeffrey Epstein in the Southern District of Florida. The plaintiff alleges that in 2003, when she was a 17-year-old high school student, she was recruited and transported to Epstein's Palm Beach mansion where she was sexually assaulted under the guise of giving massages. The complaint asserts causes of action under 18 U.S.C. § 2255 regarding coercion, travel with intent to engage in illicit sexual conduct, sex trafficking, and transport of child pornography.
EFTA00038674.pdf
This document is a very recent FBI email dated October 22, 2024, reporting a call from a woman currently seeking asylum in Germany who claims to be a victim of Jeffrey Epstein's trafficking ring. The complainant alleges she was trafficked to Paris and Ireland before being brought to Epstein's island at age 13, where she claims to have seen Prince Edward and witnessed Tony Hawk's wedding. She states she possesses photographic evidence of her presence on the island.
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
EFTA00037262.pdf
This document is an internal FBI email thread from August 15, 2019, discussing updates following the death of Jeffrey Epstein. An SSA from the Crimes Against Children/Human Trafficking squad (C-20) informs a colleague of a strategy meeting scheduled at SDNY for August 16, 2019. The email also confirms that evidence seized from Little St. James is being processed, with digital evidence being routed to CART for forensic analysis.
EFTA00037182.pdf
A color photograph depicting a tropical island landscape, likely Little St. James in the US Virgin Islands. The image features palm fronds in the upper foreground, blue ocean water, and a hilly, vegetated island in the background. A blue kite surfer is visible in action on the water. The only text present is the file identifier 'EFTA00037182' in the bottom right corner.
EFTA00037051.pdf
A photograph (Bates stamped EFTA00037051) depicting Jean-Luc Brunel and Ghislaine Maxwell sitting together on a white armchair in an outdoor setting at night. Brunel is wearing a polka-dot shirt and holding his knees while laughing, and Maxwell is seated behind him in a pink hoodie. A tennis racket and a magazine are visible on an ottoman in the foreground.
EFTA00031176.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details technical challenges in transferring terabytes of data, specifically issues with file formats compatibility (Relativity vs. forensic raw data) and the need to link emails to attachments, with the US Attorney explicitly mentioning the inability to link 'flight records' to emails as a critical failure. The emails also highlight the urgency of the investigation, with prosecutors needing evidence from July and September searches to pursue 'possible additional charges' and listing specific hardware identifiers (Dell servers, Sony laptops, loose hard drives) seized.
EFTA00030491.pdf
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
EFTA00015804.pdf
This document is an email chain between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY) regarding the logistics of reviewing discovery evidence in March and April 2021. The discussions concern protocols for viewing 'highly confidential' materials, including nude images and physical evidence (such as massage tables and plaster busts) seized from Jeffrey Epstein's properties. The parties negotiate the location of the review (FBI Bronx warehouse vs. 500 Pearl Street courthouse), the presence of the defendant, and the use of electronic devices by defense counsel during the review.
EFTA00010249.pdf
This document is an email forwarding a Law360 article dated April 24, 2019, detailing a legal victory for Jeffrey Epstein. A Florida appeals court ruled that Jean-Luc Brunel's modeling agency, MC2, failed to properly serve Epstein with a lawsuit because they served his business address rather than his primary residence on Little St. James. The article also references the wider context of Epstein's legal history, including the 2007 plea deal involving Alexander Acosta and allegations connecting Brunel to Epstein's trafficking ring.
EFTA00004763.pdf
This document consists of evidentiary photo contact sheets and images of physical CD-Rs seized during an investigation. The content spans from December 2004 to May 2005 and includes photos of Jeffrey Epstein's properties (Little St. James and Zorro Ranch), his aircraft (N908JE), and various individuals including 'Jean Luc' (likely Jean-Luc Brunel) and 'Jeffrey' (Epstein). The contact sheets serve as an index for digital images stored on the accompanying CDs, many of which contain redacted faces.
EFTA00004250.pdf
This document is a digital evidence file containing contact sheets and CD/DVD labels seized from Jeffrey Epstein. It documents his travels and activities during May and June 2004 across multiple properties, including Little St. James (LSJ), Zorro Ranch (New Mexico), his 71st Street Manhattan mansion, Paris, and Prague. The file includes photos of Epstein on his Boeing 727 ('The Lolita Express') with a female companion, aerial surveillance of LSJ, and personal photos labeled with Jean-Luc Brunel's name. Several items are marked 'CSAM NOT SCANNED', indicating the presence of illicit material in the original collection.
EFTA00003809.pdf
A photograph depicting a male individual (likely Jeffrey Epstein) wearing pink swim trunks bending over on a wooden dock in a tropical setting. The background features turquoise water, a shoreline with palm trees, a white and black jet ski, and a large yellow 'Sportsstuff Orbit 190' inflatable tube. The image contains a digital timestamp '27 1:20PM' and the file identifier 'EFTA00003809'.
EFTA00003808.pdf
A photograph showing a man in pink swim trunks walking on a dock in a tropical location. The scene includes various water sports equipment such as a jet ski, a yellow 'Orbit' inflatable, and other tubes labeled 'Nelly' (likely Connelly) and 'Body Glove'. The image contains a digital timestamp and a Bates number.
EFTA00003794.pdf
Evidence photograph EFTA00003794 showing an unidentified male standing on a coastline, likely Little St. James. The photo includes a partial digital timestamp indicating the 31st day of a month at 4:39 PM. The provided OCR text in the source was noise generated from the pattern of the subject's shirt; only the timestamp and Bates number are legible text.
EFTA00003793.pdf
A photograph showing a man dressed in all white carrying a yellow bag next to a helicopter. The helicopter displays the number '491' (likely N491JE) and features a blue and yellow paint scheme. The photo includes a digital timestamp of '31 4:39PM' and a Bates stamp 'EFTA00003793'.
EFTA00003792.pdf
A photograph depicting a man driving a white futuristic-style golf cart on a dirt path near the coastline of a tropical island. The image features a digital time stamp '31 4:38PM' in red overlay and an evidence tracking number 'EFTA00003792' in the bottom right corner.
EFTA00003780.pdf
Two photographs showing two helicopters parked on a helipad near the ocean, likely on Little St. James. The foreground helicopter is a red and white Bell 430 with the visible tail number N616AC. A second blue helicopter is partially visible in the background, along with an unidentified male standing nearby. The images appear to be taken from inside a vehicle or structure looking out.
EFTA00003776.pdf
This document is a photograph (Bates stamp EFTA00003776) showing a male, likely Mark Epstein, riding a red Kawasaki Prairie 650 V-Twin ATV. The setting appears to be a tropical coastal area, consistent with Jeffrey Epstein's property on Little St. James. The image includes a digital timestamp indicating the 26th day of an unknown month at 3:30 PM.
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